DOSSIERS / MJ PROPERTIES GROUP HOLDINGS LTD
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Company dossier

MJ PROPERTIES GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230635 · HE230635 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MJ PROPERTIES GROUP HOLDINGS LTD
DRCIP data.gov.cy
HE230635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-04
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedANTHER INVESTMENTS LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedARGONAUT SHIPPING CO. LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBARITY HOLDING LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBEAUFORT TRADE & INVESTMENT LLCstrike_offBELLENGER BUSINESS SERVICES LIMITEDdissolved

+264 more

Connections

7 links
Shared operator — likely the same administrator
ALBIVELA LTDShared officer / director · 7 share thisSUNSHINE HOTELS & RESORTS LTDShared officer / director · 7 share thisM J FINANCE LIMITEDShared officer / director · 7 share thisSUNSHINE VACATION CLUBS LTDShared officer / director · 7 share thisMJ TOURISTIC PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisTIGER INVESTMENTS CORPORATION LIMITEDShared officer / director · 7 share thisRED GLADE LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΛΕΛΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΛΑΚΙΣdirector—Cyprus registry
C & P CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100